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A SANE Approach to Human Trafficking Cases

Sexual Assault Nurse Examiners (SANEs) are invaluable collaborative partners in a prosecutor’s response to human trafficking. Victims of sex and labor trafficking are at risk of serious injury, as well as short- and long-term physical and psychological health consequences, and SANEs provide much-needed medical care to these patients. Trafficking investigations and prosecutions are also enhanced by the addition of SANEs to a multidisciplinary team. SANEs document injury, collect evidence, and provide critical insight into medical issues and survivor responses to trauma that can educate criminal justice practitioners and jurors alike.

Co-presented by SANE and prosecutor subject-matter experts, this presentation demonstrates the value of collaboration in trafficking cases. The SANE explains the health risks associated with sex and labor trafficking, the content of a medical forensic examination, and documentation of victim statements and demeanor. The prosecutor provides strategies to improve the investigation and prosecution of trafficking cases by using SANEs as fact and expert witnesses and litigating the admissibility of victim statements under the medical hearsay exception.

At the conclusion of this presentation, participants will be better able to:
-Enhance prosecutions by ensuring that victims of sex and labor trafficking are provided meaningful access to health care and injuries and medical history are documented
-Articulate the role of the SANE in providing medical-forensic exams
-Present medical evidence and expert testimony at trial

 

This presentation was produced by AEquitas under 15POVC-21-GK-03263-HT, awarded by the Office for Victims of Crime, Office of Justice Programs, U.S. Department of Justice. The opinions, findings, and conclusions or recommendations expressed in this presentation are those of the contributors and do not necessarily represent the official position or policies of the U.S. Department of Justice.

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Justice Systems from a Child’s Perspective: Supporting Young Trafficking Survivors

This webinar highlights the Center for Court Innovation’s (CCI) Child Witness Materials Development Project, an initiative funded by the Office for Victims of Crime (OVC) and a partner project of AEquitas. In 2021, OVC published a package of support materials for child victims and witnesses of crime that CCI had created, and in January 2022, OVC published an additional package of interactive support materials specifically for youth who have experienced human trafficking. A multidisciplinary group of national trafficking experts with professional and and lived experience contributed to the design and development of these materials.

In this webinar, participants learn more about how young trafficking survivors experience the justice system, and how they can address youth’s needs and provide developmentally-appropriate information and emotional support. Participants learn how to effectively use the Child Witness materials in their roles so youth feel more informed and empowered as they navigate their own healing process in addition to navigating the system.

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The Perfect Plan: How Victor Rax Sexually Abused and Trafficked Boys in Salt Lake City

While awareness of human trafficking is on the rise, there are still blind spots that prevent law enforcement from recognizing all forms of exploitation.  Men, boys, and victims of labor trafficking through forced criminality are often overlooked because they do not fit the typical depiction of a human trafficking victim.   However, in the case of Victor Rax, Utah’s Attorney General’s Office was able to identify dozens of boys and young men from immigrant communities who were forced to sell drugs after being sexually, spiritually, and physically abused. 

The presenters use the Rax case as a backdrop to discuss the realities of labor trafficking through forced criminality, including how traffickers use grooming tactics common in both child sexual abuse cases and in gang culture to recruit and coerce victims to commit crimes.  Strategies to better identify and respond to cases of forced criminality are discussed through a detailed examination of the Rax investigation which led to his eventual arrest for sexual abuse and labor trafficking. 

At the end of this presentation, participants will be better able to:
-Recognize and describe methods traffickers use to identify, recruit, and coerce victims of labor trafficking via forced criminality
-Conduct trauma-informed investigations and prosecutions in cases where male victims have been abused and exploited to effectively hold offenders accountable
-Collaborate to provide support to and connect male victims of forced criminality/human trafficking with meaningful services

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Maximizing Justice, Minimizing Harm: The Prosecutors’ Role in Achieving Survivor-Centered Justice

Prosecutors are leaders, serving their communities by protecting victims and holding offenders accountable. Prosecutors wield wide powers of discretion and therefore are tasked with being gatekeepers to, and from, the criminal justice system. When communities develop responses to human trafficking cases, prosecutors are uniquely positioned to guide policies and practices, including how victims and survivors are treated when they interact with the criminal justice system. Beyond the traditional role in the courtroom, prosecutors can also shape community responses by convening members of the community, educating the public, and prioritizing operations aimed at identifying and serving the most vulnerable individuals in our communities.

This presentation focuses on how prosecutors can collaborate with others to better serve their communities by holding traffickers accountable and protecting victims and survivors in meaningful ways. The presenters provide strategies to leverage the prosecutor’s leadership role to positively influence how investigations are initiated, conducted, and charged. Additionally, the prosecutor’s overlapping ethical obligations are discussed, focused on the duty to achieve justice over convictions and to proactively remedy wrongful convictions.

Learning Objectives:
– Leverage leadership role to promote trauma-informed, victim-centered policies and practices
– Collaborate with traditional and non-traditional partners to hold offenders accountable
– Partner with victim service professionals to ensure that survivors of sex and labor trafficking have meaningful access to appropriate services

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Self-Collected Sexual Assault Kits: Assessing and Mitigating the Risks

This article focuses on self-collected sexual assault kits—sometimes known as “do-it-yourself” or “DIY” kits— that are self-administered post-assault and involve the collection and preservation of evidence from the body in a non-medical setting. It examines the rationale behind self-collected kits for victims of sexual violence who state that they want to address their trauma outside the healthcare and criminal justice systems; the challenges self-collected kits present for prosecutors; and the limitations of self-collected kits to provide critical victim care, treatment, and support traditionally provided through the sexual assault medical forensic exam (SAMFE) process. The authors discuss the available alternatives for those circumstances in which self-collected kits may be perceived to be the best available option. Finally, where self-collected kits have been used, the authors offer strategies to mitigate the evidentiary, advocacy, and legal challenges they present. SIB38_Jan22

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Intimate Partner Violence Foundations: Not Just a Box to Check: Building Trust and Rapport

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV). In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Patti Powers discuss how to assess victims’ needs and provide meaningful access to appropriate services, communicate effectively with victims at all stages of a case, and improve victim disclosures. They highlight what building trust and rapport with victims may look like, challenges prosecutors may face when establishing relationships with victims, and strategies to overcome these challenges.

At the conclusion of this presentation, viewers will be better able to:

  • Build trust and rapport with victims;
  • Enhance prosecutions through improved victim disclosures; and
  • Demonstrate that the criminal justice system is a safe place for victims

Additional resources related to this episode:

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Intimate Partner Violence Foundations: Collaboration is Key: Working with Victim Service Professionals

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV).  In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Patti Powers discuss the importance of working closely with victim service professionals in intimate partner violence cases. They explore how prosecutors and victim service professionals can work collaboratively to ease common tension points while protecting victim privacy and ensuring that survivors have meaningful access to services.

At the conclusion of this presentation, viewers will be better able to:

  • Identify opportunities to enhance collaboration;
  • Communicate to build trust between victim services professionals and prosecutors; and
  • Leverage collaborative relationships to enhance victim safety and participation.

Additional resources related to this episode:

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Intimate Partner Violence Foundations: Recognizing and Minimizing Barriers to Justice

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV).  In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV. 

In this episode, Jane and Attorney Advisor Patti Powers discuss strategies for holding offenders accountable while prioritizing victims’ safety, privacy, and autonomy. The discussion highlights the different types of trauma a victim may experience, how an offender’s use of power and control can affect a victim’s ability to participate in the criminal justice process, methods for increasing victim participation, and strategies for holding the offender accountable when the victim is unable to participate.

At the conclusion of this presentation, viewers will be better able to:

  • Identify how offenders inflict and compound trauma;
  • Maximize victim participation by minimizing barriers; and
  • Balance offender accountability with being victim-centered.

Additional resources related to this episode:

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Intimate Partner Violence Foundations: The Power and Control Wheel: Spoke by Spoke

This webinar is part of a 10-episode podcast-style series focused on the foundational elements of prosecuting intimate partner violence cases (IPV). In each episode, AEquitas Attorney Advisor Jane Anderson engages in conversations with other AEquitas staff, former prosecutors with years of experience prosecuting IPV.

In this episode, Jane and Attorney Advisor John Wilkinson discuss common dynamics of power in control in cases of intimate partner violence. John and Jane break down each spoke of the Power and Control Wheel to highlight how an understanding of these dynamics can guide victim interviews, support bail arguments, provide context for 404(b) motions, and help explain victim responses to juries.

At the conclusion of this episode, viewers will be better able to:

• Use the Power and Control Wheel to identify offender tactics;

• Present evidence of offender tactics; and

• Collaborate with allied professionals to develop appropriate safety plans.

Additional resources related to this episode:

The Sasha Center Model: Black Women’s Triangulation of Rape – http://sashacenter.org

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Coercive ‘Love’: The Intersection between Intimate Partner Violence and Human Trafficking

Human traffickers control their victims through force, fraud, and coercion. In the case of intimate partner sex trafficking, these methods of control are uniquely manipulative and difficult to identify. Understanding the historical and circumstantial factors that lead to vulnerabilities exploited by traffickers in these relationships allows law enforcement and prosecutors to more successfully address and minimize harm to victims while effectively investigating and prosecuting human trafficking cases.

This presentation describes how, in addition to violence and threats, traffickers exploit feelings of love and loyalty to maintain power over their victims and perpetrate sex trafficking and related crimes. The presenters discuss the importance of identifying victims of intimate partner human trafficking to ensure victim safety and provide access to services and support, while at the same time articulating offender conduct to ensure they are held accountable for their actions.